Tyrescanner.com Limited (registration number 10978414) is a private limited company started on 2017-09-23 originating in England. The firm is situated at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Having undergone a change in 2018-03-16, the previous name this business used was Dmwsl 871 Limited. Tyrescanner.com Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Tyrescanner.com Limited
Number 10978414
Date of Incorporation: 2017-09-23
End of financial year: 31 December
Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Paul J. (in the company from 05 July 2019), Michael W. (appointment date: 18 October 2018). The official register reports 2 persons of significant control, namely: Tyrescanner Limited is located at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited is located at 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 25,767 109,105 79,647 52,441
Total Assets Less Current Liabilities - -3,691 14,331 26,671 31,193
Number Shares Allotted 1 - - - -

People with significant control

Tyrescanner Limited
18 October 2018
Address 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc592878
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dm Company Services (London) Limited
23 September 2017 - 18 October 2018
Address Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 22nd September 2023
filed on: 25th, September 2023 | confirmation statement
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